PONSSE UK LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PONSSE UK LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
PONSSE UK LIMITED was incorporated 27 years ago on 17/05/1996 and has the registered number: SC165729. The accounts status is FULL and accounts are next due on 30/09/2024.
PONSSE UK LIMITED was incorporated 27 years ago on 17/05/1996 and has the registered number: SC165729. The accounts status is FULL and accounts are next due on 30/09/2024.
PONSSE UK LIMITED - GLASGOW
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CFO PETRI HARKONEN | Feb 1969 | Finnish | Director | 2010-01-12 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
JUSSI ANTERO HENTUNEN | Feb 1983 | Finnish | Director | 2020-06-01 | CURRENT |
MARKO ESKO TAPANI MATTILA | Dec 1973 | Finnish | Director | 2020-06-01 | CURRENT |
SERVICE DIRECTOR TAPIO MERTANEN | Jul 1965 | Finnish | Director | 2010-04-27 | CURRENT |
JUHO NUMMELA | Jan 1977 | Finnish | Director | 2008-06-01 | CURRENT |
MR EINARI KALLE VIDGREN | Feb 1943 | Finnish | Director | 1996-05-23 UNTIL 2004-05-05 | RESIGNED |
HEIKKI JORMA TAPANI OJALA | Dec 1957 | Fin | Director | 2001-03-15 UNTIL 2002-05-31 | RESIGNED |
LLM MIKKO JUHANI PAANANEN | Dec 1963 | Finnish | Director | 2002-05-31 UNTIL 2009-07-31 | RESIGNED |
SAMULI PERTTALA | Feb 1976 | Finnish | Director | 2000-03-15 UNTIL 2002-05-31 | RESIGNED |
MSC TOMMI LAURI ANTTI RUHA | Nov 1969 | Finnish | Director | 2002-05-31 UNTIL 2004-05-05 | RESIGNED |
ORVO KALERVO SIIMESTO | Aug 1943 | Finnish | Director | 2001-03-15 UNTIL 2002-05-31 | RESIGNED |
MR HARRI YRJO KALEVI SUUTARI | Aug 1959 | Finnish | Director | 1996-05-23 UNTIL 2001-03-15 | RESIGNED |
HEIKKI TAPIO TALLGHEN | Sep 1966 | Finn | Director | 2002-03-20 UNTIL 2002-05-31 | RESIGNED |
JANNE ILMARI VIDGREN | Jun 1968 | Finnish | Director | 2002-05-31 UNTIL 2004-05-05 | RESIGNED |
TOMMI MIKA LINDBOM | Aug 1969 | British | Director | 1998-08-01 UNTIL 2001-10-22 | RESIGNED |
ARTO TIITINEN | Dec 1959 | Finnish | Director | 2004-05-05 UNTIL 2008-05-31 | RESIGNED |
HANNU TAPANI TUUKKALA | Jun 1965 | Finnish | Director | 1999-05-01 UNTIL 2000-03-15 | RESIGNED |
SERVICE DIRECTOR TAPIO MERTANEN | Jul 1965 | Finnish | Director | 2004-05-05 UNTIL 2007-01-01 | RESIGNED |
TUOMO MOILANEN | Jan 1965 | Finnish | Director | 2012-12-01 UNTIL 2020-06-01 | RESIGNED |
JUHA VIDGREN | Aug 1970 | Finnish | Director | 2004-05-05 UNTIL 2009-05-19 | RESIGNED |
MR HOWARD MAURICE MARR | May 1949 | British | Director | 1996-05-23 UNTIL 1998-08-01 | RESIGNED |
MATTI KALERVO LUUKKONEN | Feb 1946 | Finnish | Director | 1997-02-24 UNTIL 2000-03-15 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1996-05-17 UNTIL 1996-05-23 | RESIGNED | ||
MR CURT ALLAN LINDBOM | Nov 1942 | Finnish | Director | 1996-05-23 UNTIL 2000-03-15 | RESIGNED |
ILKKA TAPANI KYLAVAINIO | Apr 1976 | Finnish | Director | 2000-03-15 UNTIL 2002-05-31 | RESIGNED |
TIMO KARPPINEN | Sep 1964 | Finnish | Director | 2011-01-01 UNTIL 2012-11-30 | RESIGNED |
TAPIO INGERVO | Dec 1967 | Finnish | Director | 2007-01-01 UNTIL 2011-08-05 | RESIGNED |
MR MARTTI OLVAI HUTTUNEN | Nov 1934 | Finnish | Director | 1996-05-23 UNTIL 2000-03-15 | RESIGNED |
JUHA VIDGREN | Aug 1970 | Finnish | Director | 2000-03-15 UNTIL 2002-05-31 | RESIGNED |
MR MIKA VIDGREN | Dec 1960 | Finnish | Director | 1996-05-23 UNTIL 2002-05-31 | RESIGNED |
JARMO VIDGREN | Sep 1975 | Finnish | Director | 2008-06-01 UNTIL 2020-06-01 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1996-05-17 UNTIL 2006-08-08 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-08 UNTIL 2017-10-27 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 1996-05-17 UNTIL 1996-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ponsse Oyj | 2016-04-06 | Vierema |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ponsse UK Limited - Limited company accounts 23.1 | 2023-05-09 | 31-12-2022 | £272,941 Cash £2,310,029 equity |
Ponsse UK Limited - Limited company accounts 20.1 | 2022-03-22 | 31-12-2021 | £701,300 Cash £2,336,294 equity |
Ponsse UK Limited - Limited company accounts 20.1 | 2021-09-14 | 31-12-2020 | £704,325 Cash £2,149,732 equity |
Ponsse UK Limited - Limited company accounts 20.1 | 2020-11-18 | 31-12-2019 | £175,905 Cash £1,948,649 equity |
Ponsse UK Limited - Limited company accounts 18.2 | 2019-08-21 | 31-12-2018 | £158,576 Cash £1,627,895 equity |
Ponsse UK Limited - Limited company accounts 18.2 | 2018-08-10 | 31-12-2017 | £522,778 Cash £1,149,804 equity |